LLC PROMTEKHNOLOGIYA
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 19.05.2023 |
Names (3)
| Last name/Name | LLC PROMTEKHNOLOGIYA |
|---|---|
| Full name/Name | LLC PROMTEKHNOLOGIYA |
| Type | Primary name |
| Last name/Name | PROMTEKHNOLOGIA |
|---|---|
| Full name/Name | PROMTEKHNOLOGIA |
| Type | Primary name variation |
| Full name/Name | ООО ПРОМТЕХНОЛОГИЯ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (4)
| Type | Entity Bussiness Reg Number: (1) INN: 7708696860 (2) TIN: 7708696860 |
|---|
| Type | Email Address: info@orsis.com |
|---|
| Type | Phone Number: +7 925 5428480 |
|---|
| Type | Website: www.orsis.com |
|---|
Notes (1)
| LLC PROMTEKHNOLOGIYA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology that could contribute to this; and (2) it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 18.05.2023 |
Historical data
No records
Updated: 05.05.2025. 00:15
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